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MARKET DIRECT DYNAMIC LLC - Florida Company Profile

Company Details

Entity Name: MARKET DIRECT DYNAMIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARKET DIRECT DYNAMIC LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Sep 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000151525
FEI/EIN Number 475039038

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3401 SW 160 AVE, SUITE 330, MIRAMAR, FL, 33027, US
Mail Address: 3401 SW 160 AVE, SUITE 330, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS GUSTAVO A Manager 3401 SW 160 AVE, MIRAMAR, FL, 33027
CARDENAS LUCIO F Manager 3401 SW 160 AVE, MIRAMAR, FL, 33027
CNC CERTIFIED PUBLIC ACCOUNTANT Agent 9290 SW 72 STREET SUITE 103, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-05 3401 SW 160 AVE, SUITE 330, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2018-10-05 3401 SW 160 AVE, SUITE 330, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2018-04-25 CNC CERTIFIED PUBLIC ACCOUNTANT -

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-09-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State